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America Money Transfer Limited

America Money Transfer Limited is a dissolved company incorporated on 22 January 2014 with the registered office located in Hitchin, Hertfordshire. America Money Transfer Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 27 October 2015 (10 years ago)
Was 1 year 9 months old at the time of dissolution
Via compulsory strike-off
Company No
08856779
Private limited company
Age
11 years
Incorporated 22 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TW
England
Same address for the past 11 years
Telephone
020 32868707
Email
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr. Rodel Angelito Rina
Director • British • Lives in Wales • Born in Aug 1968
Murad Alsheikh
Director • Iraqi • Lives in United Arab Emirates • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Financials
America Money Transfer Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
10 Years Ago on 27 Oct 2015
Compulsory Gazette Notice
10 Years Ago on 14 Jul 2015
Rm Company Services Limited Resigned
11 Years Ago on 2 Jul 2014
Rmcs Company Secretaries Limited Appointed
11 Years Ago on 2 Jul 2014
Rm Registrars Limited Resigned
11 Years Ago on 29 May 2014
Rm Company Services Limited Appointed
11 Years Ago on 29 May 2014
Registered Address Changed
11 Years Ago on 28 May 2014
Mr. Rodel Angelito Rina Appointed
11 Years Ago on 28 May 2014
Rm Registrars Limited Details Changed
11 Years Ago on 23 May 2014
Confirmation Submitted
11 Years Ago on 5 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Oct 2015
First Gazette notice for compulsory strike-off
Submitted on 14 Jul 2015
Appointment of Rmcs Company Secretaries Limited as a secretary
Submitted on 2 Jul 2014
Termination of appointment of Rm Company Services Limited as a secretary
Submitted on 2 Jul 2014
Appointment of Rm Company Services Limited as a secretary
Submitted on 29 May 2014
Termination of appointment of Rm Registrars Limited as a secretary
Submitted on 29 May 2014
Appointment of Mr. Rodel Angelito Rina as a director
Submitted on 28 May 2014
Secretary's details changed for Rm Registrars Limited on 23 May 2014
Submitted on 28 May 2014
Registered office address changed from Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW on 28 May 2014
Submitted on 28 May 2014
Annual return made up to 5 March 2014 with full list of shareholders
Submitted on 5 Mar 2014
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Repayment History
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